Fraud Response Officer jobs

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Compliance Officer
Scotiabank - 830 reviews - Toronto, ON
Assist in the control, evaluation and response to:. The SSI Compliance Officer, through reviews of exception and other trading activity reports, assists in...
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Senior Manager, Mutual Fund Dealer Compliance
Scotiabank - 830 reviews - Toronto, ON
Assist in the control, evaluation and response to:. Any serious irregular activity, such as fraud, kiting or serious incidence of non-compliance....
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Fraud Response Officer

CIBC - 1,162 reviews - Montréal, QC
$30,700 a year
The role of the Fraud Response Officer is to provide customer-focused solutions in a prompt, efficient manner, as it pertains to:....

Military Police

National Defence - 186 reviews - Canada
$49,400 a year
Officer Safety Instructor. Sexual Assault and Fraud Investigations. Perform other policing duties, such as traffic control, traffic-accident investigation,...

Complaints Officer & Internal Investigations

Qtrade Financial Group - Toronto, ON
Registered Designated Complaints Officer. Whistle- blower / fraud related matters. Review, reporting, tracking, investigation, and response to all client...
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Compliance Officer

Scotiabank - 830 reviews - Toronto, ON
Assist in the control, evaluation and response to:. The SSI Compliance Officer, through reviews of exception and other trading activity reports, assists in...

Bilingual Fraud Restoration Specialist

Kroll Information Assurance, L - Toronto, ON
Investigates sensitive fraud issue from initial response through to completion. , citing Bilingual Fraud Restoration Specialist....

Assistant Manager GTRF Client Service (Bilingual French/Engl...

HSBC - 3,584 reviews - Toronto, ON
Solve suspected fraud cases. The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance,...

Senior Manager Mutual Fund Dealer Compliance

Scotiabank - 830 reviews - Toronto, ON
Assist in the control, evaluation and response to:. Any serious irregular activity, such as fraud, kiting or serious incidence of non-compliance....

Loss Prevention Officer

Armour Security & Protection Services (ASPS) - Chilliwack, BC
$14 an hour
ASPS provides Security guard services, Mobile patrol, Event security guard services, Alarm response, Concierge services, Bike patrol, Parking enforcement, Loss...

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Company with Fraud Response Officer jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®